Overview of some known investor-to-state disputes against states in the EU

Compiled by B. Ilge 04/10/2012

Belgium

Ping An Life Insurance Company of China, Limited and Ping An Insurance (Group) Company of China, Limited v. Kingdom of Belgium

ICSID Case No. ARB/12/29

==================================================

Bulgaria

Plama Consortium Limited v. Republic of Bulgaria, ICSID Case No. ARB/03/24

Novera AD, Novera Properties B.V. and Novera Properties N.V. v. Republic of Bulgaria ICSID Case No. ARB/12/16

Accession Eastern Europe Capital AB and Mezzanine Management Sweden AB v. Republic of Bulgaria ICSID Case No. ARB/11/3

==================================================

Czech Republic

Binder v. Czech Republic, UNCITRAL

CME Czech Republic B.V. v. The Czech Republic, UNCITRAL

Eastern Sugar B.V.(Netherlands) v. The Czech Republic, SCC Case No. 088/2004

European Media Ventures SA v. The Czech Republic, UNCITRAL

*1*

Frontier Petroleum Services Ltd. v. The Czech Republic, UNCITRAL

Intertrade Holding GmbH v. Czech Republic UNCITRAL

Invesmart v. Czech Republic, UNCITRAL

Konsortium Oeconomismus v. Czech Republic UNCITRAL

Ronald S. Lauder v. The Czech Republic, UNCITRAL

William Nagel v. The Czech Republic, SCC Case No. 049/2002

Georg Nepolsky v. Czech Republic, UNCITRAL

Pren Nreka v. Czech Republic, UNCITRAL

Phoenix Action, Ltd. v. The Czech Republic, ICSID Case No. ARB/06/5

Saluka Investments B.V. v. The Czech Republic, UNCITRAL

Peter Franz Vocklinghaus v. Czech Republic ??????????

Branimir Mensik v. Slovak Republic ICSID Case No. ARB/06/9

==================================================

Estonia

Alex Genin, Eastern Credit Limited, Inc. & A.S. Baltoil v. The Republic of Estonia, ICSID Case No. ARB/99/2

Rail World Estonia LLC, Railroad Development Corporation and EEIF Rail BV v. Republic of Estonia, ICSID Case No. ARB/06/6

Oko Pankki Oyj, VTB Bank (Deutschland) AG and Sampo Bank Plc v. The Republic of Estonia, ICSID Case No. ARB/04/6

==================================================

Germany

Vattenfall AB, Vattenfall Europe AG, Vattenfall Europe Generation AG v. Federal Republic of Germany, ICSID Case No. ARB/09/6

Vattenfall AB and others v. Federal Republic of Germany ICSID Case No. ARB/12/12

*2*

==================================================

Hungary

Emmis International Holding, B.V., Emmis Radio Operating, B.V., MEM Magyar Electronic Media Kereskedelmi és Szolgáltató Kft., Accession Mezzanine Capital, L.P. and Danubius Kereskedőház Vagyonkezelő Zrt. v. The Republic of Hungary,

ICSID Case No. ARB/12/2)

ADC Affiliate Limited and ADC & ADMC Management Limited v. The Republic of Hungary, ICSID Case No. ARB/03/16

Electrabel S.A. v. Republic of Hungary, ICSID Case No. ARB/07/19

Telenor Mobile Communications A.S. v. The Republic of Hungary, ICSID Case No. ARB/04/15

Accession Mezzanine Capital L.P. and Danubius Kereskedöház Vagyonkezelö Zrt. v. Hungary ICSID Case No. ARB/12/3

Dan Cake (Portugal) S.A. v. Hungary ICSID Case No. ARB/12/9

AES Summit Generation Limited v. Republic of Hungary ICSID Case No. ARB/01/4

Telenor Mobile Communications AS v. Republic of Hungary ICSID Case No. ARB/04/15

AES Summit Generation Limited and AES-Tisza Erömü Kft. v. Hungary ICSID Case No. ARB/07/22

==================================================

Latvia

Nykomb Synergetics Technology Holding AB v. The Republic of Latvia, SCC

Swembalt AB, Sweden v. The Republic of Latvia UNCITRAL ==================================================

Lithuania

Kaliningrad Region v. Lithuania ICC

Parkerings-Compagniet AS v. Republic of LithuaniaICSID Case No. ARB/05/8

*3*

==================================================

Poland

Crespo and others v. Poland, ICC

East Cement for Investment Company v. Poland, ICC

Eureko B.V. v. Republic of Poland UNCITRAL

David Minnotte & Robert Lewis v. Republic of Poland, ICSID Case No. ARB(AF)/10/1

Mercuria Energy Group Limited v. Republic of Poland, SCC

Nordzucker v. Poland, UNCITRAL

Saar Papier Vertriebs GmbH v. Poland, UNCITRAL

Servier v. Poland, UNCITRAL

Vivendi v. Republic of Poland, UNCITRAL

Vincent J. Ryan, Schooner Capital LLC, and Atlantic Investment Partners LLC v. Republic of Poland ICSID Case No. ARB(AF)/11/3

Cargill, Incorporated v. Republic of Poland ICSID Case No. ARB(AF)/04/2-> UNCITRAL

==================================================

Romania

Mr. Hassan Awdi, Enterprise Business Consultants, Inc. and Alfa El Corporation v. Romania, ICSID Case No. ARB/10/13

EDF (Services) Limited v. Romania, ICSID Case No. ARB/05/13

Ioan Micula, Viorel Micula, S.C. European Food S.A, S.C. Starmill S.R.L. and S.C. Multipack S.R.L. v. Romania, ICSID Case No. ARB/05/20

Noble Ventures, Inc. v. Romania, ICSID Case No. ARB/01/11

The Rompetrol Group N.V. v. Romania, ICSID Case No. ARB/06/3

Spyridon Roussalis v. Romania, ICSID Case No. ARB/06/1

S & T Oil Equipment and Machinery Ltd. v. Romania, ICSID Case No. ARB/07/13

*4*

Marco Gavazzi and Stefano Gavazzi v. Romania ICSID Case No. ARB/12/25

Ömer Dede and Serdar Elhüseyni v. Romania and AVAS Privatization Agency of the Government of Romania ICSID Case No. ARB/10/22

==================================================

Slovak Republic

Alps Finance and Trade AG v. The Slovak Republic, UNCITRAL

Austrian Airlines v. The Slovak Republic, UNCITRAL

Československa Obchodni Banka, A.S. v. The Slovak Republic, ICSID Case No. ARB/97/4

Eureko B.V. v. The Slovak Republic, PCA Case No. 2008-13, UNCITRAL

EuroGas GmbH v. Slovak Republic, UNCITRAL

HICEE B.V. v. The Slovak Republic, UNCITRAL, PCA Case No. 2009-11

Jan Oostergetel and Theodora Laurentius v. The Slovak Republic UNCITRAL

Branimir Mensik v. Slovak Republic ICSID Case No. ARB/06/9

==================================================

Slovenia

Interbrew Central European Holding B.V. v. Republic of Slovenia ICSID Case No. ARB/04/17

Hrvatska Elektroprivreda d.d. v. Republic of Slovenia ICSID Case No. ARB/05/24

==================================================

Spain

Emilio Agustín Maffezini v. The Kingdom of Spain, ICSID Case No. ARB/97/7

Inversión y Gestión de Bienes, IGB, S.L. and IGB18 Las Rozas, S.L. v. Kingdom of Spain ICSID Case No. ARB/12/17

==================================================

*5*

United Kingdom

Ashok Sancheti v. United Kingdom UNCITRAL

==================================================

*6*